Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PELENA LIMITED
Company Information for

PELENA LIMITED

3RD FLOOR CRAGSIDE HOUSE, HEATON ROAD, NEWCASTLE UPON TYNE, NE6 1SE,
Company Registration Number
08225056
Private Limited Company
Active

Company Overview

About Pelena Ltd
PELENA LIMITED was founded on 2012-09-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Pelena Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PELENA LIMITED
 
Legal Registered Office
3RD FLOOR CRAGSIDE HOUSE
HEATON ROAD
NEWCASTLE UPON TYNE
NE6 1SE
Other companies in NE1
 
Previous Names
CHATEAU BOUTIQUE LIMITED25/10/2016
Filing Information
Company Number 08225056
Company ID Number 08225056
Date formed 2012-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELENA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLEN C RODGER LIMITED   THOMAS W DUFFY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PELENA LIMITED
The following companies were found which have the same name as PELENA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PELENA HOIKE INCORPORATED California Unknown
Pelena Oy Active Company formed on the 2004-08-13
PELENA PTY. LIMITED. NSW 2453 Active Company formed on the 1998-04-21
PELENA TRADING PRIVATE LIMITED 53 ANANDBHUVAN BANGANGA WALKESHWAR MUMBAI Maharashtra 400006 ACTIVE Company formed on the 2008-05-02
PELENA, LLC 4362 W. SYLVANIA AVE. - TOLEDO OH 43623 Active Company formed on the 2011-03-07

Company Officers of PELENA LIMITED

Current Directors
Officer Role Date Appointed
TARA GARDINER
 Director 2012-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA GARDINER THE 99P SHOP LTD Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2015-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-11CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-29Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-10-07CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-29Director's details changed for Miss Tara Gardiner on 2022-09-20
2022-09-29Change of details for Miss Tara Gardiner as a person with significant control on 2022-09-20
2022-09-29PSC04Change of details for Miss Tara Gardiner as a person with significant control on 2022-09-20
2022-09-29CH01Director's details changed for Miss Tara Gardiner on 2022-09-20
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-19PSC04Change of details for Miss Tara Gardiner as a person with significant control on 2022-08-19
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-20DISS40DISS40 (DISS40(SOAD))
2017-12-20DISS40DISS40 (DISS40(SOAD))
2017-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 8-18 Castle Stairs Quayside Newcastle upon Tyne NE1 3SP
2016-10-25RES15CHANGE OF COMPANY NAME 25/10/16
2016-10-25CERTNMCOMPANY NAME CHANGED CHATEAU BOUTIQUE LIMITED CERTIFICATE ISSUED ON 25/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0124/09/13 ANNUAL RETURN FULL LIST
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 8-18 Castle Stairs Newcastle upon Tyne NE1 3SP England
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM Hollywell Reins Woolsington Park South Woolsington Newcastle upon Tyne NE13 8BJ England
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM 8-18 Castle Stairs Quayside Newcastle upon Tyne NE1 3SP England
2012-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets


Licences & Regulatory approval
We could not find any licences issued to PELENA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELENA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELENA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELENA LIMITED

Intangible Assets
Patents
We have not found any records of PELENA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELENA LIMITED
Trademarks
We have not found any records of PELENA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELENA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as PELENA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PELENA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELENA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELENA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE6 1SE